DOSSIERS / DA SILVA PEREIRA
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Company dossier

DA SILVA PEREIRA

FRANCE · COMPANY · INCORPORATED 2015-06-04
KYBE ID: FR-811805191 · 811805191 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
DA SILVA PEREIRA
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811805191
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dissolved
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Real-estate civil company (SCI)
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2015-06-04
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2 RUE DU PLESSIS, 77340 PONTAULT-COMBAULT
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68.20B
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€200
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Connections

8 links
Shared operator — likely the same administrator
RAMPON RESTAURATIONShared officer / director · 9 share thisVIPYA CONSULTINGShared officer / director · 9 share thisCHALVESShared officer / director · 9 share thisSCI MABELFIDAShared officer / director · 9 share thisALVES ESTATESShared officer / director · 9 share thisNYIKAShared officer / director · 9 share thisECLIPSE VTCShared officer / director · 9 share thisALVESShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FILIPE ALVESAdministrateur—France registry
MARIA DA CONCEICAO DA SILVA PEREIRADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100